OPTRAK DISTRIBUTION SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-11-30 |
| 17/02/2417 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 12/09/2312 September 2023 | Micro company accounts made up to 2022-11-30 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SAUL PIGDEN / 08/10/2019 |
| 08/10/198 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS PIGDEN / 08/10/2019 |
| 24/08/1924 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 16/09/1716 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ALEXANDER PIGDEN |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 16/07/1716 July 2017 | CESSATION OF MARK PHILIP THORNTON AS A PSC |
| 16/07/1716 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK THORNTON |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | SECRETARY APPOINTED MR THOMAS PIGDEN |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, SECRETARY BARBARA STEWART |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/04/168 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 05/02/165 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/03/1523 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/03/1428 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM ORLAND HOUSE GROUND FLOOR MEAD LANE HERTFORD HERTFORDSHIRE SG13 7AX |
| 26/03/1326 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/04/1216 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/04/1114 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK PHILIP THORNTON / 24/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SAUL PIGDEN / 24/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/05/096 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN PIGDEN |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 06/05/086 May 2008 | ADOPT ARTICLES 05/02/2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: PRINCESS MARY HOUSE GROUND FLOOR 4 BLUECOATS AVENUE HERTFORD HERTFORDSHIRE SG14 1PB |
| 23/03/0623 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 05/07/025 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 07/05/027 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: CAWTHORNE HOUSE 51 ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1HZ |
| 06/02/026 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 04/01/014 January 2001 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS; AMEND |
| 21/12/0021 December 2000 | RESCINDED 882 17628/010999-30100 |
| 21/12/0021 December 2000 | RESCINDED RES/170999 |
| 21/12/0021 December 2000 | RESCINDING 123 |
| 21/12/0021 December 2000 | RESCINDED 882/010999-301099/21SH |
| 10/12/0010 December 2000 | S-DIV 15/10/99 |
| 10/12/0010 December 2000 | ALTER MEMORANDUM 15/10/99 |
| 20/06/0020 June 2000 | NC INC ALREADY ADJUSTED 17/09/99 |
| 20/06/0020 June 2000 | £ NC 100/18000 17/09/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | NEW SECRETARY APPOINTED |
| 15/12/9915 December 1999 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | SECRETARY RESIGNED |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9921 April 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 110 KENNINGTON ROAD LONDON SE11 6RE |
| 12/02/9812 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | COMPANY NAME CHANGED LOWSCAN LIMITED CERTIFICATE ISSUED ON 17/07/92 |
| 08/06/928 June 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/06/928 June 1992 | DIRECTOR RESIGNED |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 02/04/912 April 1991 | RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 11/01/8911 January 1989 | REGISTERED OFFICE CHANGED ON 11/01/89 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 11/01/8911 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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